A OGDEN & SONS LIMITED

Q: What is the latest filing for A OGDEN & SONS LIMITED?

The latest filing was on 23/09/2024: **Restoration** by order of the court.

Key Data

Status

Active

Company No.

00571880

Incorporation date

24/09/1956

Size

Full

Classification

Open cast coal working (05.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1956)

23/09/2024

Restoration by order of the court

View PDF (2 pages)

21/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2022

Statement of affairs

View PDF (0 pages)

12/04/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

29/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (17 pages)

29/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (17 pages)

23/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2013

Resolutions

View PDF (1 pages)

20/08/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/08/2013

Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on 2013-08-07

View PDF (2 pages)

18/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

02/01/2013

Termination of appointment of David Charles Port as a director on 2012-12-05

View PDF (1 pages)

02/01/2013

Termination of appointment of David Charles Port as a director on 2012-12-05

View PDF (1 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

05/03/2012

Full accounts made up to 2011-10-02

View PDF (11 pages)

24/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

07/10/2011

Resolutions

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-10-03

View PDF (10 pages)

06/01/2011

Director's details changed for Mr David Charles Port on 2011-01-01

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

23/12/2010

Termination of appointment of Steven Beaumont as a secretary

View PDF (1 pages)

23/12/2010

Appointment of Mr Andrew Paul Weatherstone as a director

View PDF (2 pages)

23/12/2010

Appointment of Mr Andrew Paul Weatherstone as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Steven Beaumont as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Thomas Allchurch as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Wlliam Fitzgerlad as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Thomas Lenagh as a director

View PDF (2 pages)

07/09/2010

Appointment of Alistair Black as a director

View PDF (3 pages)

07/09/2010

Appointment of Mr David Charles Port as a director

View PDF (3 pages)

13/08/2010

Resolutions

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-10-04

View PDF (11 pages)

23/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Steven Beaumont on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Thomas John Allchurch on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Thomas Michael Lenagh on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Wlliam Bernard Fitzgerlad on 2009-10-01

View PDF (2 pages)

23/12/2009

Secretary's details changed for Steven Beaumont on 2009-10-01

View PDF (1 pages)

23/12/2009

Director's details changed for Thomas Michael Lenagh on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Wlliam Bernard Fitzgerlad on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Steven Beaumont on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Thomas John Allchurch on 2009-10-01

View PDF (2 pages)

23/12/2009

Secretary's details changed for Steven Beaumont on 2009-10-01

View PDF (1 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/11/2009

Resolutions

View PDF (2 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

20/01/2009

Full accounts made up to 2008-09-28

View PDF (13 pages)

17/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director's change of particulars / wlliam fitzgerlad / 30/11/2008

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

28/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

13/11/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (12 pages)

31/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-10-01

View PDF (17 pages)

05/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (1 pages)

24/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

14/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (14 pages)

05/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: boston hall boston spa yorkshire LS23 6AD

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (3 pages)

01/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

13/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

11/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

02/03/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

04/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

19/02/1999

Full group accounts made up to 1997-12-31

View PDF (24 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

15/09/1998

Full accounts made up to 1996-12-31

View PDF (23 pages)

21/01/1998

Return made up to 05/12/97; no change of members

View PDF (6 pages)

20/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Return made up to 05/12/96; no change of members

View PDF (6 pages)

17/12/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

19/12/1995

Return made up to 05/12/95; full list of members

View PDF (8 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

22/12/1994

Return made up to 05/12/94; no change of members

View PDF (0 pages)

02/11/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

09/03/1994

Return made up to 05/12/93; no change of members

View PDF (0 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

25/02/1993

Return made up to 05/12/92; full list of members

View PDF (7 pages)

06/11/1992

Registered office changed on 06/11/92 from: st clair road otley yorkshire LS21 1DE

View PDF (0 pages)

05/11/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

01/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

04/02/1992

Return made up to 05/12/91; no change of members

View PDF (8 pages)

07/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1991

Return made up to 05/07/90; no change of members

View PDF (8 pages)

10/06/1991

Director's particulars changed

View PDF (2 pages)

16/04/1991

Full group accounts made up to 1989-12-31

View PDF (17 pages)

16/01/1990

Return made up to 05/12/89; full list of members

View PDF (7 pages)

24/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/08/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/05/1989

Return made up to 05/07/88; no change of members

View PDF (11 pages)

26/04/1989

Director resigned

View PDF (2 pages)

17/08/1988

Return made up to 08/07/87; no change of members

View PDF (11 pages)

25/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/01/1988

Return made up to 07/07/86; full list of members

View PDF (11 pages)

19/05/1987

View PDF (0 pages)

07/05/1987

New director appointed

View PDF (2 pages)

02/05/1986

Full accounts made up to 1984-12-31

View PDF (13 pages)

30/04/1985

Annual return made up to 02/07/84

View PDF (11 pages)

04/09/1984

Annual return made up to 04/07/83

View PDF (13 pages)

19/06/1984

Accounts made up to 1982-12-31

View PDF (11 pages)

15/06/1983

Accounts made up to 1981-12-31

View PDF (12 pages)

27/05/1983

Annual return made up to 05/07/82

View PDF (14 pages)

18/01/1983

Annual return made up to 06/07/81

View PDF (13 pages)

07/09/1982

Accounts made up to 1980-12-31

View PDF (11 pages)

09/05/1979

Accounts made up to 2077-12-31

View PDF (10 pages)

26/05/1978

Accounts made up to 2076-12-31

View PDF (10 pages)

19/09/1977

Accounts made up to 2075-12-31

View PDF (11 pages)

06/06/1975

Annual return made up to 21/03/75

View PDF (5 pages)

05/05/1974

Miscellaneous

View PDF (13 pages)

24/09/1956

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2013

Due by

31/12/2013

Last accounts made up to

02/10/2011View PDF

Confirmation

Next statement date

05/12/2016

Last statement dated

02/10/2011

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Financial Ratios

A OGDEN & SONS LIMITED has not submitted financial statements

A OGDEN & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About A OGDEN & SONS LIMITED

A OGDEN & SONS LIMITED is an(a) Active company incorporated on 24/09/1956 with the registered office located at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A OGDEN & SONS LIMITED?

A OGDEN & SONS LIMITED is currently Active. It was registered on 24/09/1956 .

Where is A OGDEN & SONS LIMITED located?

A OGDEN & SONS LIMITED is registered at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does A OGDEN & SONS LIMITED do?

A OGDEN & SONS LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for A OGDEN & SONS LIMITED?

The latest filing was on 23/09/2024: Restoration by order of the court.